BROOMCO (1644) LIMITED

Company number 03612012

22 officers / 20 resignations

LEWIS, Paul Stephen

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role: Director
• Date of birth: January 1963
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MULLIN, Martin Gerard

• Correspondence address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ
• Role: Director
• Date of birth: May 1966
• Appointed on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President & Gm

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• Resigned on: 10 February 2016

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• Place registered: UNITED KINGDOM
• Registration number: 01688036

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1998
• Resigned on: 17 October 1998

BEYEN, Kris Maria August

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 August 2008
• Resigned on: 29 July 2011
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Business Executive

COLEMAN, Anthony William John

• Correspondence address: Darley Green House, 17 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 December 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

FORSTER, Robert

• Correspondence address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 October 1998
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Director

GAWRONSKI, Grant Lawrence

• Correspondence address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2006
• Resigned on: 1 October 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HAACK, Axel Gottfried Gunther

• Correspondence address: 9 Haute Corniche, 67210 Obernai, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 October 2006
• Resigned on: 27 June 2008
• Nationality: German
• Occupation: Business Executive

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 October 1999
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MAXWELL, Peter Willis

• Correspondence address: 41 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 October 1999
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIESTLEY, Robert

• Correspondence address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 16 October 1998
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCRIMSHAW, James Eric

• Correspondence address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 29 October 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

SMITH, Gavin David

• Correspondence address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 July 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMASSON, Leigh

• Correspondence address: 2 Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 October 1998
• Resigned on: 15 February 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

VALE, Michael John

• Correspondence address: 16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 16 October 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director

WAKEFIELD, James Christopher

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 December 1998
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

WHITTAKER, Simon David

• Correspondence address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 3RZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 January 2010
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1998
• Resigned on: 17 October 1998

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1998
• Resigned on: 17 October 1998